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- CG WARNER LIMITED
CG WARNER LIMITED
Active - Accounts Filed
General Information
NAME
CG WARNER LIMITED
COMPANY NUMBER
08323206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/12/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2012
10/01/2013
FARNWORTH LIMITED
Previous Names
07/12/2012 10/01/2013 FARNWORTH LIMITED
SUFFOLK
CO10 2SP
61 Station Road
Sudbury
Suffolk
CO10 2SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CG WARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CG WARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG WARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2013 - Present (12years) Born in Oct 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
10/01/2013 - Present (12years) Born in Dec 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/12/2012 - Present (12 years and 1 months) 07/12/2012 - Present (12 years and 1 months) Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 290 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: Clem Warner (917489692) has left the board |
Date: 17/12/2014 | Event: New Board Member Clem Warner (912138028) Appointed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Board Member Dawn Warner (917492202) Appointed |
Date: 14/01/2013 | Event: Martin William MacHan (913450457) has left the board |
Date: 14/01/2013 | Event: New Board Member Clem Warner (917489692) Appointed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: Martin MacHan (917423213) has left the board |
Date: 18/12/2012 | Event: New Board Member Martin William MacHan (913450457) Appointed |
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